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From: Alertmoney®Money Transfer <Alertmoney.@leaf.ocn.ne.jp>
Date: Sun, Feb 25, 2018 at 10:36 PM
Subject: Transaction Notification Services,Urgent Attention, You Are
Expected To respond Once You Receive These Email
To:
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1505 Main St, Canton, OH 45013, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL:+1 (678) 803-7508 OR (+1) 678-9527-680 for Call and Text SMS..
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider,
treat it genuinely.
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some victims
and one of the customers who uses Western Union, Ria Money or Money
Gram, bank Transfer
in their business transaction.your email address was found in the
list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAM®MONEYTRANSFER.
However, we have concluded to effect your own payment through
MONEYGRAM®MONEYTRANSFER, $5,980 USD per Day until the total sum of
$6.8 Million is
completely transferred to you the receiver.Alternatively on the other
hand, your funds would be remitted into your
choice Bank account in any part of the world if you so wish to receive
the funds via Bank-Bank wire transfer.
Confirmation: visit our official website by clicking on
(https://secure.moneygram.com/track)
when opens click on (tracking) and write down the MTCN Number
MTCN REF ); 62668387
Sender Last name (FOWLER)
You have to send us your full name urgent to activate it in
your name for you to
start Making use of your fund immediately okay.
We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.
(Receiver name)......
(Full Address)......
(Direct Mobile Phone Number)...
Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in OHIO, USA. We will start the transfer as soon as we
receive your information. You are hereby warned not to communicate or duplicate
this message for any reason what so ever because the US FBI is already on
trace of the criminals from Africa.
THANKS,
Mr.Joe Freddie.
MONEYGRAM Money Transfer Office.
ADDRESS: 1505 Main St, Canton, OH 45013, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (678) 803-7508 for Call and Text SMS.
CONTACT EMAIL: ( alertmoneygramtransfer@accountant.com )
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
